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DMGP Holdings Limited

DMGP Holdings Limited is an active company incorporated on 20 October 2010 with the registered office located in Huntingdon, Cambridgeshire. DMGP Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07414063
Private limited company
Age
14 years
Incorporated 20 October 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
30 St Peters Road
Huntingdon
Cambridgeshire
PE29 7DG
England
Address changed on 3 Sep 2025 (8 days ago)
Previous address was 15 Oxford Street Southampton SO14 3DJ
Telephone
07923620123
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in Mar 1966
Director • PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Charpak Limited
Mr Gary Conway Smith and Mr Paul Andrew Smith are mutual people.
Active
Identiplas Limited
Mr Gary Conway Smith is a mutual person.
Active
Charbrand Limited
Mr Gary Conway Smith and Mr Paul Andrew Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£231K
Decreased by £193K (-46%)
Turnover
£13.74M
Decreased by £582K (-4%)
Employees
106
Decreased by 7 (-6%)
Total Assets
£8.35M
Decreased by £788K (-9%)
Total Liabilities
-£6.68M
Decreased by £282K (-4%)
Net Assets
£1.66M
Decreased by £506K (-23%)
Debt Ratio (%)
80%
Increased by 3.82% (+5%)
Latest Activity
Registered Address Changed
8 Days Ago on 3 Sep 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Maureen Margaret Smith (PSC) Resigned
2 Years 7 Months Ago on 31 Jan 2023
David Edwin Smith (PSC) Resigned
2 Years 7 Months Ago on 31 Jan 2023
David Edwin Smith Resigned
2 Years 7 Months Ago on 31 Jan 2023
Maureen Margaret Smith Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Registered office address changed from 15 Oxford Street Southampton SO14 3DJ to 30 st Peters Road Huntingdon Cambridgeshire PE29 7DG on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 3 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Maureen Margaret Smith as a director on 31 January 2023
Submitted on 23 Feb 2023
Termination of appointment of David Edwin Smith as a director on 31 January 2023
Submitted on 23 Feb 2023
Cessation of David Edwin Smith as a person with significant control on 31 January 2023
Submitted on 23 Feb 2023
Cessation of Maureen Margaret Smith as a person with significant control on 31 January 2023
Submitted on 23 Feb 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 20 Oct 2022
Repayment History
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